Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The image shows a bank statement from First Bank, displaying daily balance information for an account. The document includes redacted sections and instructions for changing a VISA debit PIN.
Metadata
- Subject
- Bank statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Financial Information
Amounts:19,275,489.0819,275,460.2419,274,937.8719,254,900.8019,312,829.3919,311,709.9519,346,940.7819,349,376.3919,348,633.2719,427,312.3119,421,259.356,281,344.066,279,974.886,270,295.766,254,863.326,645,428.98
Document Extraction
- Document Type
- bank statement
- Sender Org
- First Bank
- Letterhead
- First Bank
- Reference #
- 6901
Key Points:
- Daily balance information for the account
Full Text Transcription:
1 First Bank
ACCOUNT 6901
Page 3
DATE.........BALANCE
11/30 19,275,489,08
12/04 19,275,460.24
12/05 19,274,937.87
12/06 19,254,900.80
12/10 19,312,829.39
12/11 19,311,709.95
DAILY BALANCE INFORMATION
DATE.........BALANCE DATE.........BALANCE
12/12 19,346,940.78 12/24 6,279,974.88
12/13 19,349,376.39 12/27 6,270,295.76
12/16 19,348,633.27 12/30 6,254,863.32
12/18 19,427,312.31 12/31 6,645,428.98
12/19 19,421,259.35
12/23 6,281,344.06
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIR
CALL DS AND SELECT THE PIN OF YOUR PREFER
ITS EASY. CALL TODAY
CIR
Image Classification
- Category
- financial_document
- Subcategory
- bank statement
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the text are blacked out.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- moderate
- Description
- The document contains financial information, specifically bank account balances.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a page from a bank statement. The statement is from First Bank and displays daily balance information for an account, identified as 'ACCOUNT 6901' on the top right. The page number is 'Page 3'. The statement lists dates and corresponding balances, starting from 11/30 and continuing through 12/31. Some text at the bottom provides instructions on how to change a VISA debit PIN. Portions of the text are redacted, blacked out. The image quality is medium, and the document is centered in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank statement | A page from a bank statement showing daily balance information. The statement is from First Bank. | Center | Financial record | First Bank |
Text in Image
- Content
- 1 First BankACCOUNT6901Page 3DATE.........BALANCE11/30 19,275,489,0812/04 19,275,460.2412/05 19,274,937.8712/06 19,254,900.8012/10 19,312,829.3912/11 19,311,709.95DAILY BALANCE INFORMATIONDATE.........BALANCE12/12 19,346,940.7812/13 19,349,376.3912/16 19,348,633.2712/18 19,427,312.3112/19 19,421,259.3512/23 6,281,344.06DATE.........BALANCE12/24 6,279,974.8812/27 6,270,295.7612/30 6,254,863.3212/31 6,645,428.98IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIRCALL DS AND SELECT THE PIN OF YOUR PREFERITS EASY. CALL TODAYCIR
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The bank statement shows daily balance information, which is significant for financial analysis.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
First Bank
Financial Entities 1
First Bank
File Info
- File Name
- EFTA00075562_p35_i0.png
- Dataset
- dataset_9
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:55.633555
- DOJ Source
- View on DOJ